tachyon jewelry wholesale
1 thought on “tachyon jewelry wholesale Regarding the prohibition of virtual currency laws and regulations”
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korea jewelry wholesale Legal analysis: The Construction Bank strictly implements the relevant national regulatory requirements, abides by industry self -discipline commitments, resolutely does not carry out, does not participate in any business activities related to virtual currency, and resolutely does not provide account opening, registration, transaction, liquidation, settlement, etc. for virtual currencies, etc. Any financial products and services.
Legal basis: "Announcement on the Prohibition of the use of our banks for virtual currency transactions"
. Construction Bank strictly implements national regulatory requirements, abide by industry self -discipline commitments, resolutely does not carry out, does not participate in any or not, and does not participate in any or not. Virtual currency -related business activities, resolutely do not provide any financial products and services such as account opening, registration, transaction, liquidation, settlement, etc. for virtual currencies.
. Any institution or individual may not use the accounts that the accounts opened on our bank for virtual currency transaction fund recharge and cash on withdrawal, purchase or sales of related transaction recharge codes. Transfer funds related to virtual currency transactions.
3. Our bank will continue to strengthen daily monitoring and investigation of virtual currency transactions. For the above -mentioned virtual currency transactions, once discovery, we will immediately take measures such as suspension of relevant account transactions and termination of financial services. The illegal clues discovered will immediately report to the relevant departments.